The boards of directors of Hang Lung Group Limited (HLG) and Hang Lung Properties Limited (HLP) (the Group) announced that Ms. Bella Peck Lim CHHOA has resigned as Company Secretary of HLG and HLP with effect from 3 July 2017 due to internal transfer. Ms. Chhoa continues to serve the Group in its business units. The Boards of HLG and HLP announced that Ms. Margaret Ka Man YAN has been appointed as Company Secretary of HLG and HLP with effect from 3 July 2017.

Ms. Yan is a solicitor qualified to practise in Hong Kong. She possesses over 28 years of legal advisory experience in private practice and various multinational corporations.